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COGENTIA HEALTHCARE CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogentia Healthcare Consulting Ltd. The company was founded 14 years ago and was given the registration number 07256598. The firm's registered office is in CAMBRIDGE. You can find them at 16-20 Regent Street, , Cambridge, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COGENTIA HEALTHCARE CONSULTING LTD
Company Number:07256598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16-20 Regent Street, Cambridge, England, CB2 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Biohub, Alderley Park, Alderley Edge, Macclesfield, England, SK10 4TG

Director01 October 2015Active
The Biohub, Alderley Park, Alderley Edge, Macclesfield, England, SK10 4TG

Director06 February 2024Active
The Biohub, Alderley Park, Alderley Edge, Macclesfield, England, SK10 4TG

Director06 February 2024Active
The Biohub, Alderley Park, Alderley Edge, Macclesfield, England, SK10 4TG

Director06 February 2024Active
The Biohub, Alderley Park, Alderley Edge, Macclesfield, England, SK10 4TG

Director18 May 2010Active
16-20, Regent Street, Cambridge, England, CB2 1DB

Secretary18 May 2010Active
The Biohub, Alderley Park, Alderley Edge, Macclesfield, England, SK10 4TG

Director02 February 2018Active
5a, South Park, Sevenoaks, England, TN13 1EW

Director01 October 2015Active

People with Significant Control

Helios Medical Communications Limited
Notified on:06 February 2024
Status:Active
Country of residence:England
Address:The Biohub, At Alderley Park, Macclesfield, England, SK10 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Samuel Morris
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:The Biohub, Alderley Park, Macclesfield, England, SK10 4TG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rachel Joy Morris
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:The Biohub, Alderley Park, Macclesfield, England, SK10 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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